
Mondial Ventures, Inc. MNVN
Déclarant | Citoyenneté ou lieu d'organisation | Pouvoir de vote unique | Pouvoir de vote partagé | Pouvoir de disposition unique | Pouvoir de disposition partagé | Montant en propriété effective | Pourcentage détenu | Date d'achat |
---|---|---|---|---|---|---|---|---|
IBC Funds LLC EIN: | Nevada | 185000000 | 0 | 185000000 | 0 | 185000000 | 9.99 % | 08/07/2015 |
IBC Funds LLC EIN | Nevada | 1055426 | 1055426 | 1055426 | 9.9 % | 16/07/2014 | ||
Joshua Sason | United States | 0 | 0 | 2472527 | 0 | 2472527 | 9.63 % | 27/05/2014 |
Magna Group, LLC | New York | 0 | 0 | 2472527 | 0 | 2472527 | 9.63 % | 27/05/2014 |
Hanover Holdings I, LLC | New York | 0 | 0 | 2472527 | 0 | 2472527 | 9.63 % | 27/05/2014 |
ASHER ENTERPRISES, INC. EIN: | Nevada | 2315911 | 0 | 2315911 | 0 | 2315911 | 9.99 % | 27/05/2014 |
Tide Pool Ventures Corporation | California | 50000000 | 50000000 | 50000000 | 50000000 | 50000000 | 9.5 % | 23/01/2014 |
Joshua Sason | United States | 0 | 0 | -18461538 | 0 | -18461538 | 9.89 % | 24/09/2013 |
Magna Group, LLC | New York | 0 | 0 | 18461538 | 0 | 18461538 | 9.89 % | 24/09/2013 |
LG CAPITAL FUNDING, LLC. EIN: | New York | 13347073 | 0 | 13347073 | 0 | 13347073 | 9.99 % | 03/09/2013 |
Joseph Lerman | United States | 0 | 0 | 0 | 0 | 0 | 0 % | 03/09/2013 |
Boruch Greenberg | United States | 0 | 0 | 0 | 0 | 0 | 0 % | 03/09/2013 |
Daniel Louis Gellman | United States | 0 | 0 | 0 | 0 | 0 | 0 % | 03/09/2013 |
STEVEN ANTEBI | California | 5000000 | 5000000 | 5000000 | 8.47 % | 07/05/2013 | ||
ASHER ENTERPRISES, INC. EIN: | Nevada | 5294700 | 0 | 5294700 | 0 | 5294700 | 9.99 % | 02/01/2013 |